UKBizDB.co.uk

SOUTHWOOD DESIGN & BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southwood Design & Build Limited. The company was founded 16 years ago and was given the registration number 06567442. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOUTHWOOD DESIGN & BUILD LIMITED
Company Number:06567442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Anthony House, Manston Road, Margate, England, CT9 4JW

Secretary16 April 2008Active
Charles Anthony House, Manston Road, Margate, England, CT9 4JW

Director16 April 2008Active
134a, Grange Road, Ramsgate, CT11 9PT

Director16 April 2008Active

People with Significant Control

Mrs Susan Rosemary Bradley
Notified on:28 October 2021
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Bradley
Notified on:30 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:134a, Grange Road, Ramsgate, England, CT11 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie John Ray
Notified on:30 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Charles Anthony House, Manston Road, Margate, England, CT9 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Persons with significant control

Cessation of a person with significant control.

Download
2023-04-26Officers

Termination director company with name termination date.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-21Accounts

Accounts with accounts type total exemption small.

Download
2015-10-15Officers

Change person director company with change date.

Download
2015-10-15Officers

Change person secretary company with change date.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.